Anti-Money Laundering Workshop: A Hands On Approach
Jan. 10, 2020
10:00 A.M. - 4:30 P.M.
Organizer: TCI Bar Association
Role: Event Organizer and Presenter
Description: Anti-Money Laundering Workshop focused on an Anti-Money Laundering overview, Politically Exposed Persons, Source of Funds, Enhanced due diligence and more. The workshop was geared toward the legal sector, however the Association put an open invitation to the Compliance Association of the Turks and Caicos. Special guest speakers included Glenna Smith, key members of the TCI Financial Services Commission and other specially invited guests. I presented on enhanced due diligence by providing an appreciation of the difference between standard customer due diligence and enhanced due diligence. I also circulated an activity to the members to better under Politically Exposed Persons.